Argyle Properties (dundee) Ltd
Company SC522150 · Active · incorporated 09/12/2015 · Dundee DD5 1HH · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Khazir Ahmed (person, born 01/1961, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-08 - Mr Khaleel Ahmed Mohammed (person, born 05/1973, British, resident Scotland)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as trust · from 2016-05-19, ceased 2023-05-04 - Mrs Parveen Yaqoob (person, born 05/1968, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-06-08, ceased 2024-06-08
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- AHMED, Khazir (director, born 01/1961, Scottish) · from 2015-12-09 to 2016-05-19
- MOHAMMED, Khaleel Ahmed (director, born 05/1973, British) · from 2016-05-19 to 2017-05-02
- YAQOOB, Parveen (director, born 05/1968, British) · from 2017-05-02 to 2024-06-08
- AHMED, Khazir (director, born 01/1961, British) · from 2024-06-08, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Argyle Leasing Ltd (SC731254)
- Campbell Properties Dundee Ltd (SC677458)
- A S Dundee Properties Ltd (SC860380)
- Argyle Place Properties Limited (SC533819)
- Diamond Property Dundee Ltd (SC808690)
- Anderson Properties (dundee) Limited (SC752796)
- Argyle Housing Ltd (17254577)
- Argyle Property Holdings Ltd (SC669729)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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